Derwent London Baker Street Limited
00806862
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
director · Since 30/11/2009
NONE
BRITISH · UNITED KINGDOM · Age 66
Also on 92 other boards
director · Since 01/02/2010
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 88 other boards
secretary · Since 02/10/2017
director · Since 10/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 67 other boards
director · Since 30/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 64 other boards
Persons with Significant Control
Derwent Valley Limited
25, Savile Row, London, W1S 2ER
Reg: 00445037 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Seymour Street Nominees Limited
Ceased 30/09/2021
Charges0 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
PRUDENTIAL ANNUITIES LIMITED
THE NORWICH UNION LIFE INSURANCE SOCIETY
THE NORWICH UNION LIFE INSURANCE SOCIETY
THE NORWICH UNION LIFE INSURANCE SOCIETY
THE NORWICH UNION LIFE INSURANCE SOCIETY